Transaction Monitoring Analyst #ESY

- Review and analyse system-generated alerts for potentially suspicious transactions. - Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. - Determine whether alerts warrant escalation or closed with appropriate rationale. - Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations. - Collaborate with internal stakeholders to support ongoing monitoring and risk assessments. - Recommend changes or enhancements to monitoring rules based on emerging threats or findings. - Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines. - To assist with reporting to the various committees on a monthly basis. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted